| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JthNe7PkdYxAojMDbiTdquG81DczkjiEN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0696 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JthNe7PkdYxAojMDbiTdquG81DczkjiEN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6338756 |
| Current Blanace Percentile | Top 89.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6358353 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 656440 (11/11/2020 13:06) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125256 |
| Account Age Rank | 6331342 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6384273 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0696 |
| Deposits From BitMEX Accounts Rank | 404773 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 869001 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6621650 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6764570 |
| Number of Deposits from External Accounts Percentile | Top 95.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 161009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 643017 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6430050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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